Company Information for DEFINIGEN LIMITED
MONETA BUILDING BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CB22 3AT,
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Company Registration Number
07595566
Private Limited Company
Active |
Company Name | ||
---|---|---|
DEFINIGEN LIMITED | ||
Legal Registered Office | ||
MONETA BUILDING BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CB22 3AT Other companies in CB2 | ||
Previous Names | ||
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Company Number | 07595566 | |
---|---|---|
Company ID Number | 07595566 | |
Date formed | 2011-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-06 00:33:19 |
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Registered address | Last known status | Formation date | ||
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DEFINIGEN RESEARCH LIMITED | MONETA B280 BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CB22 3AT | Active - Proposal to Strike off | Company formed on the 2018-11-08 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ALEXANDER JAMES TAIT |
||
MAREK GUMIENNY |
||
FILIPA ANDREIA CONTREIRAS SOARES PINHEIRO |
||
LUDOVIC VALLIER |
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RICHARD JOHN WILLOCK |
||
MARCUS YEO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MILNER |
Director | ||
BRADLEY WILLIAM HARDIMAN |
Director | ||
ERNESTO GIORGIO REGGIANI |
Director | ||
ALASTAIR JAMES RIDDELL |
Director | ||
M & R SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ZICKIE HWEI LING LIM |
Director | ||
THOMAS DAVID ALEXANDER PICKTHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTBURY CONSULTING LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
SUMMIT BIOTECHNOLOGY LTD | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Data Entry Clerk | Cambridge | DefiniGEN is a young, progressive and dynamic company who are looking to recruit a Data Entry clerk to help support their busy marketing and sales department | |
Stem Cell Production Scientist | Cambridge | DefiniGEN Ltd is a dynamic spin-out company from the University of Cambridge. We supply specialized human cell products and screening services to the drug... |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Mr Shaun Edward Chilton | ||
Second filing of capital allotment of shares GBP28.5009 | ||
DIRECTOR APPOINTED MRS HEIDI KINGDON JONES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Emma Elizabeth Allen on 2024-04-11 | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WILLOCK | ||
Second filing of capital allotment of shares GBP21.2750 | ||
DIRECTOR APPOINTED JOANNA SMART | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHAN REA | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
12/06/23 STATEMENT OF CAPITAL GBP 21.275 | ||
12/06/23 STATEMENT OF CAPITAL GBP 21.275 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
Appointment of Mrs Emma Elizabeth Allen as company secretary on 2023-03-22 | ||
Appointment of Mrs Emma Elizabeth Allen as company secretary on 2023-03-22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075955660001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR LUDOVIC VALLIER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC VALLIER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TIM ALLSOPP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM ALLSOPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK YEO | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER KIRTON | |
SH01 | 21/04/21 STATEMENT OF CAPITAL GBP 17.8286 | |
AP01 | DIRECTOR APPOINTED DR BEN MAJOR GEORGE CONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
TM02 | Termination of appointment of Nicholas Alexander James Tait on 2020-12-09 | |
AP01 | DIRECTOR APPOINTED MR TIM REA | |
SH01 | 19/11/20 STATEMENT OF CAPITAL GBP 17.7465 | |
RP04CS01 | ||
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP13.2326 | |
CH01 | Director's details changed for Dr Mark Yeo on 2016-12-05 | |
CH01 | Director's details changed for Dr Marcus Yeo on 2020-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPA ANDREIA CONTREIRAS SOARES PINHEIRO | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED DR TIM ALLSOPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART SAVILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED SIR JOHN STEWART SAVILL | |
RES11 | Resolutions passed:
| |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 13.2326 | |
SH01 | 09/11/18 STATEMENT OF CAPITAL GBP 12.7608 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 11.1494 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED DR FILIPA ANDREIA CONTREIRAS SOARES PINHEIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILNER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WILLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILLIAM HARDIMAN | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 11.1494 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM Moneta Building Babaraham Research Campus Babraham Cambridge CB22 3AT England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM 100 Hills Road Cambridge CB2 1PH United Kingdom | |
AP03 | Appointment of Mr Nicholas Alexander James Tait as company secretary on 2016-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNESTO GIORGIO REGGIANI | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR JONATHAN MILNER | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 11.1494 | |
SH01 | 14/04/16 STATEMENT OF CAPITAL GBP 11.1494 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES RIDDELL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 8.1494 | |
AR01 | 07/04/15 FULL LIST | |
SH01 | 16/04/14 STATEMENT OF CAPITAL GBP 8.15 | |
AR01 | 07/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERNESTO GIORGIO REGGIANI | |
RES01 | ADOPT ARTICLES 19/03/2014 | |
SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 7.95 | |
AP01 | DIRECTOR APPOINTED MR MAREK GUMIENNY | |
RES01 | ADOPT ARTICLES 28/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 6.19 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2014 TO 30/09/2013 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 3.5800 | |
SH01 | 30/07/13 STATEMENT OF CAPITAL GBP 3.5600 | |
AR01 | 07/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUDOVIC VALLIER / 18/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS YEO / 18/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/10/2012 | |
SH01 | 29/10/12 STATEMENT OF CAPITAL GBP 2.6000 | |
AP01 | DIRECTOR APPOINTED MR BRADLEY WILLIAM HARDIMAN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 15/08/12 | |
AP01 | DIRECTOR APPOINTED DR ALASTAIR JAMES RIDDELL | |
AR01 | 07/04/12 FULL LIST | |
SH02 | SUB-DIVISION 16/04/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB-DIVIDE SHARE CAP 16/04/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED FRIARS 2034 LIMITED CERTIFICATE ISSUED ON 27/04/12 | |
AP01 | DIRECTOR APPOINTED DR LUDOVIC VALLIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M & R SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZICKIE LIM | |
AP01 | DIRECTOR APPOINTED DR MARCUS YEO | |
SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED ZICKIE HWEI LING LIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PICKTHORN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFINIGEN LIMITED
Cash Bank In Hand | 2011-04-07 | £ 2 |
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Shareholder Funds | 2011-04-07 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as DEFINIGEN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
30029010 | Human blood | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
30019098 | Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of animal origin prepared for therapeutic or prophylactic uses, n.e.s. (excl. heparin and its salts) | |||
30029010 | Human blood | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
30021100 | ||||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
30029030 | Animal blood prepared for therapeutic, prophylactic or diagnostic uses | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
30029010 | Human blood | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
30029090 | Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms) | |||
30029010 | Human blood | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
30029090 | Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms) | |||
30029010 | Human blood | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |